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Entities
MR AFRAZ SIDDIQ
unknown
Individual
MR AFRAZ SIDDIQ is an individual. Holds positions at 09869706, IIZZAT GROUP LTD, IMAAI GROUP LTD, IIZZAT CAPITAL LTD, and SGH HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09869706
SHAREHOLDER
🇬🇧 IIZZAT GROUP LTD
SHAREHOLDER
🇬🇧 IMAAI GROUP LTD
SHAREHOLDER
🇬🇧 IIZZAT CAPITAL LTD
SHAREHOLDER
🇬🇧 SGH HOLDINGS LTD
SHAREHOLDER
🇬🇧 IMAAI GROUP LTD
DIRECTOR